Irn Services Ltd was registered on 13 December 1985 with its registered office in Coventry, it's status at Companies House is "Dissolved". There are 9 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESSANT, Hugh Robert | 10 December 2001 | 11 November 2003 | 1 |
BODMER, John-Louis | N/A | 31 December 1999 | 1 |
DE GASTINES, Brigitte | N/A | 31 December 1999 | 1 |
FAURE, Jaques-Michel | N/A | 01 July 1993 | 1 |
LERETOUR, Arnaud | 21 June 1995 | 31 December 1999 | 1 |
WALFORD, Sandra Jennifer | N/A | 21 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Lisette Anne | 01 February 1996 | 15 March 1996 | 1 |
HAMER, Joanne Catherine | 01 December 2004 | 30 April 2007 | 1 |
THOMAS, Paul Trevor | 16 April 2002 | 23 November 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 August 2016 | |
DS01 - Striking off application by a company | 16 August 2016 | |
CS01 - N/A | 14 July 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 14 September 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 24 September 2009 | |
363s - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363s - Annual Return | 03 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
353 - Register of members | 02 May 2007 | |
287 - Change in situation or address of Registered Office | 02 May 2007 | |
AA - Annual Accounts | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 24 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 06 March 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
363s - Annual Return | 05 September 2002 | |
RESOLUTIONS - N/A | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
287 - Change in situation or address of Registered Office | 19 April 2002 | |
AA - Annual Accounts | 28 December 2001 | |
287 - Change in situation or address of Registered Office | 26 October 2001 | |
395 - Particulars of a mortgage or charge | 06 October 2001 | |
363s - Annual Return | 06 August 2001 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
395 - Particulars of a mortgage or charge | 03 March 2000 | |
CERTNM - Change of name certificate | 31 January 2000 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 28 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1999 | |
123 - Notice of increase in nominal capital | 02 April 1999 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 22 December 1997 | |
287 - Change in situation or address of Registered Office | 22 December 1997 | |
225 - Change of Accounting Reference Date | 09 June 1997 | |
AA - Annual Accounts | 23 May 1997 | |
395 - Particulars of a mortgage or charge | 01 November 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 13 June 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 15 April 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
363s - Annual Return | 31 July 1995 | |
288 - N/A | 31 July 1995 | |
288 - N/A | 19 July 1995 | |
AA - Annual Accounts | 22 May 1995 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 05 July 1994 | |
363s - Annual Return | 03 August 1993 | |
288 - N/A | 03 August 1993 | |
AA - Annual Accounts | 26 May 1993 | |
363b - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 01 July 1992 | |
288 - N/A | 26 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1991 | |
AA - Annual Accounts | 01 November 1991 | |
363b - Annual Return | 02 August 1991 | |
AA - Annual Accounts | 08 February 1991 | |
363a - Annual Return | 08 February 1991 | |
288 - N/A | 11 October 1990 | |
RESOLUTIONS - N/A | 03 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
288 - N/A | 03 August 1990 | |
287 - Change in situation or address of Registered Office | 03 August 1990 | |
123 - Notice of increase in nominal capital | 03 August 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 26 February 1990 | |
395 - Particulars of a mortgage or charge | 06 May 1989 | |
363 - Annual Return | 30 September 1988 | |
AA - Annual Accounts | 30 September 1988 | |
PUC 2 - N/A | 24 March 1988 | |
363 - Annual Return | 18 February 1988 | |
AA - Annual Accounts | 15 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2002 | Outstanding |
N/A |
Debenture | 26 September 2001 | Fully Satisfied |
N/A |
Debenture | 23 February 2000 | Outstanding |
N/A |
Deed | 25 October 1996 | Fully Satisfied |
N/A |
Rent deposit agreement | 05 May 1989 | Fully Satisfied |
N/A |